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TEAM WILD LIMITED

Company number 07686033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 SH10 Particulars of variation of rights attached to shares
03 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Rights amended 11/01/2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 26 July 2017 with updates
07 Sep 2017 AD01 Registered office address changed from 72, Dunstall Road Halesowen West Midlands B63 1BE England to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 7 September 2017
04 Aug 2017 PSC01 Notification of Ian Harford as a person with significant control on 6 December 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 112,520
23 Nov 2016 SH02 Sub-division of shares on 1 September 2016
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 91,195
11 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 48,770
27 Jun 2016 CH01 Director's details changed for Mr Jerome Roberts on 27 June 2016
24 May 2016 TM02 Termination of appointment of Sumik Ventures Limited as a secretary on 18 June 2015
30 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
24 Sep 2015 AP01 Appointment of Mr Jerome Roberts as a director on 1 September 2015
18 Sep 2015 AA Micro company accounts made up to 31 October 2014
28 Aug 2015 AD01 Registered office address changed from 72, Dunstall Road Halesowen West Midlands B63 1BE to 72, Dunstall Road Halesowen West Midlands B63 1BE on 28 August 2015
28 Aug 2015 AR01 Annual return made up to 28 June 2015
Statement of capital on 2015-08-28
  • GBP 300
18 Jun 2015 AP04 Appointment of Sumik Ventures Limited as a secretary on 18 June 2015
16 Mar 2015 CH01 Director's details changed for Mr Michael Robert Haywood on 16 March 2015
26 Jan 2015 AP01 Appointment of Mrs Christine Scutt as a director on 1 July 2014
26 Jan 2015 AP01 Appointment of Mrs Patricia Haywood as a director on 1 July 2014
30 Sep 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200